The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Andrews, Kim Adele
    Business Consultant Fin/Servic born in June 1957
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ dissolved
    OF - Director → CIF 0
    Andrews, Kim Adele
    Business Consultant Fin/Servic
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Kim Adele Andrews
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Andrews, John Roger
    Administrator born in November 1956
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2018-08-02
    OF - Director → CIF 0
    Mr John Roger Andrews
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2002-04-19 ~ 2002-04-29
    PE - Nominee Director → CIF 0
  • 3
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2002-04-19 ~ 2002-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENIVA LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • GENIVA LIMITED
    Info
    Registered number 04420648
    34 Scott Farm Close, Thames Ditton, Surrey KT7 0AN
    Private Limited Company incorporated on 2002-04-19 and dissolved on 2025-04-29 (23 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.